GEMS BETA HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11477129 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2018 |
| Age | 5 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GEMS BETA HOLDCO LIMITED is an active private limited company with number 11477129. It was incorporated 5 years, 10 months, 23 days ago, on 23 July 2018. The company address is 200 Union Street, London, SE1 0LX, England.
Company Fillings
Accounts with accounts type group
Date: 13 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Move registers to sail company with new address
Date: 21 May 2024
Category: Address
Type: AD03
New address: C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Change sail address company with new address
Date: 21 May 2024
Category: Address
Type: AD02
New address: C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Change registered office address company with date old address new address
Date: 17 May 2024
Action Date: 17 May 2024
Category: Address
Type: AD01
New address: 200 Union Street London SE1 0LX
Old address: Narrow Quay House Narrow Quay Bristol BS1 4QA England
Change date: 2024-05-17
Documents
Accounts with accounts type group
Date: 07 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Sunny Varkey
Termination date: 2023-04-11
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-11
Officer name: Mr Dino Sunny Varkey
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-21
Old address: Botanic House /100 Hills Road Cambridge CB2 1PH England
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Termination secretary company with name termination date
Date: 21 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M&R Secretarial Services Limited
Termination date: 2022-08-23
Documents
Accounts with accounts type group
Date: 07 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type group
Date: 07 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
Old address: St Albans House 2nd Floor 57-59 Haymarket London SW1Y 4QX England
New address: Botanic House /100 Hills Road Cambridge CB2 1PH
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type group
Date: 29 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage satisfy charge full
Date: 27 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114771290001
Documents
Mortgage charge whole cease with charge number
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114771290001
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-07
Officer name: M&R Secretarial Services Limited
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-07-31
Documents
Change account reference date company current extended
Date: 31 Aug 2018
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114771290001
Charge creation date: 2018-07-31
Documents
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